SUHNER ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

03098850

Incorporation date

05/09/1995

Size

Dormant

Classification

Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1995)

04/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/04/2016

Resolutions

View PDF (6 pages)

09/04/2016

Application to strike the company off the register

View PDF (3 pages)

16/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (3 pages)

16/11/2015

Appointment of Coo Global Sales Drew Nixon as a director on 2015-11-16

View PDF (2 pages)

15/11/2015

Termination of appointment of Paul Harris as a director on 2015-11-16

View PDF (1 pages)

18/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

16/12/2014

Termination of appointment of John Graham Biggs as a secretary on 2014-12-17

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (4 pages)

31/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

13/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (4 pages)

28/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

14/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (4 pages)

25/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

16/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (4 pages)

06/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

20/01/2011

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

13/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (4 pages)

02/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (4 pages)

30/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

09/09/2009

Secretary appointed mr john graham biggs

View PDF (1 pages)

08/09/2009

Return made up to 06/09/09; full list of members

View PDF (3 pages)

08/09/2009

Director's change of particulars / paul harris / 31/08/2005

View PDF (1 pages)

08/09/2009

Appointment terminated secretary mike frizzell

View PDF (1 pages)

23/09/2008

Return made up to 06/09/08; full list of members

View PDF (3 pages)

05/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

19/09/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

13/09/2006

Return made up to 06/09/06; full list of members

View PDF (2 pages)

24/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

26/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

18/09/2005

Return made up to 06/09/05; full list of members

View PDF (6 pages)

21/09/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

21/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

15/09/2004

Director resigned

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

22/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

22/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

12/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

12/09/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

17/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

17/09/2001

Return made up to 06/09/01; full list of members

View PDF (7 pages)

04/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

04/10/2000

Return made up to 06/09/00; full list of members

View PDF (7 pages)

03/05/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

New secretary appointed

View PDF (2 pages)

22/09/1999

Return made up to 06/09/99; full list of members

View PDF (7 pages)

09/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

14/09/1998

Return made up to 06/09/98; full list of members

View PDF (6 pages)

21/05/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

22/03/1998

Resolutions

View PDF (8 pages)

22/03/1998

Resolutions

View PDF (1 pages)

22/03/1998

Resolutions

View PDF (0 pages)

22/03/1998

Resolutions

View PDF (0 pages)

21/09/1997

Return made up to 06/09/97; full list of members

View PDF (6 pages)

02/08/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

05/11/1996

Return made up to 06/09/96; full list of members

View PDF (6 pages)

11/05/1996

Registered office changed on 12/05/96 from: 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

03/03/1996

New director appointed

View PDF (2 pages)

29/02/1996

Certificate of change of name

View PDF (2 pages)

26/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

26/02/1996

Director resigned

View PDF (2 pages)

26/02/1996

Secretary resigned

View PDF (2 pages)

26/02/1996

New director appointed

View PDF (1 pages)

26/02/1996

New secretary appointed;new director appointed

View PDF (1 pages)

07/02/1996

Certificate of change of name

View PDF (2 pages)

05/09/1995

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Paul	Director	05/02/1996 - 16/11/2015	10
Arthur, Roy Neil	Nominee Director	06/09/1995 - 05/02/1996	163
Taylor, Peter Neil	Director	05/02/1996 - 10/09/2004	7
Cappis, Marc Carl	Director	05/02/1996 - 19/03/2004	-
Nixon, Drew	Director	16/11/2015 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SUHNER ELECTRONICS LIMITED

SUHNER ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 05/09/1995 with the registered office located at Telford Road, Bicester, Oxfordshire OX26 4LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUHNER ELECTRONICS LIMITED?

SUHNER ELECTRONICS LIMITED is currently Dissolved. It was registered on 05/09/1995 and dissolved on 04/07/2016.

Where is SUHNER ELECTRONICS LIMITED located?

SUHNER ELECTRONICS LIMITED is registered at Telford Road, Bicester, Oxfordshire OX26 4LA.

What does SUHNER ELECTRONICS LIMITED do?

SUHNER ELECTRONICS LIMITED operates in the Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007) sector.

What is the latest filing for SUHNER ELECTRONICS LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.